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Geo. E. Pearson Limited

Geo. E. Pearson Limited is an active company incorporated on 6 March 1998 with the registered office located in Pudsey, West Yorkshire. Geo. E. Pearson Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03523008
Private limited company
Age
27 years
Incorporated 6 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Nethercape Works
118 Town Street
Farsley Pudsey
West Yorkshire
LS28 5LF
Same address for the past 8 years
Telephone
01132570219
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1987
Director • Secretary • Electrical Technician • British • Lives in England • Born in Aug 1957
Director • PSC • British • Lives in UK • Born in Jun 1983
Director • Company Secretary • British • Lives in UK • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Gap 23 Properties Ltd
Mr Graham Petty is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£142.93K
Decreased by £30.12K (-17%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£195.58K
Decreased by £55.38K (-22%)
Total Liabilities
-£81.66K
Decreased by £18.59K (-19%)
Net Assets
£113.92K
Decreased by £36.79K (-24%)
Debt Ratio (%)
42%
Increased by 1.81% (+5%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Graham Petty (PSC) Resigned
1 Year 7 Months Ago on 12 Feb 2024
Marcia Jane Petty (PSC) Resigned
1 Year 7 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Anthony James Patterson (PSC) Appointed
2 Years 4 Months Ago on 24 Apr 2023
Paul Michael Atkin (PSC) Appointed
2 Years 4 Months Ago on 24 Apr 2023
Marcia Jane Petty Resigned
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Resolutions
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Notification of Paul Michael Atkin as a person with significant control on 24 April 2023
Submitted on 19 Dec 2024
Cessation of Marcia Jane Petty as a person with significant control on 12 February 2024
Submitted on 19 Dec 2024
Cessation of Graham Petty as a person with significant control on 12 February 2024
Submitted on 19 Dec 2024
Notification of Anthony James Patterson as a person with significant control on 24 April 2023
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 August 2024
Submitted on 10 Dec 2024
Confirmation statement made on 11 November 2024 with updates
Submitted on 21 Nov 2024
Statement of capital following an allotment of shares on 12 February 2024
Submitted on 9 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 9 Jan 2024
Repayment History
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